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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bay Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-JUL-1982
  • Closed:
    05-JAN-2010

Connections:

Officer (16)

Role From To Data From
Bay Almanzora Limited Shareholder - - Paradise Papers
Stevens - Debra V Secretary 31-DEC-2009 05-JAN-2010 Paradise Papers
Leitch - James Robert Alternate director 26-MAR-2004 19-NOV-2007 Paradise Papers
Warner - Philmore Elroy Director 19-NOV-2007 05-JAN-2010 Paradise Papers
Warner - Philmore Elroy Vice-president 19-NOV-2007 05-JAN-2010 Paradise Papers
Do Couto - Geraldine Secretary 19-NOV-2007 31-DEC-2009 Paradise Papers
Dill - Yvonne Secretary 19-DEC-1996 18-MAR-1998 Paradise Papers
Hubbard - Paul Barrington President 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington Director 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington Director 26-MAR-2004 19-NOV-2007 Paradise Papers
Hubbard - Paul Barrington Vice-president 26-MAR-2004 19-NOV-2007 Paradise Papers
O'Doherty - Patricia M Secretary 26-MAR-2004 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 26-MAY-2005 12-OCT-2007 Paradise Papers
Douglas - Kenneth S A Director 18-MAR-1998 15-JUN-1999 Paradise Papers
Lee - Antoinett Secretary 18-MAR-1998 26-MAR-2003 Paradise Papers
Campbell - John Douglas Director 19-DEC-1996 18-MAR-1998 Paradise Papers
Erskine - Alex J Director 17-FEB-2003 26-MAR-2004 Paradise Papers
Erskine - Alex J Vice-president 17-FEB-2003 26-MAR-2004 Paradise Papers
Amissah - M Tonesan President 18-MAR-1998 31-DEC-2009 Paradise Papers
Amissah - M Tonesan Director 19-DEC-1996 31-DEC-2009 Paradise Papers
White - F Chesley President 19-DEC-1996 30-OCT-1998 Paradise Papers
White - F Chesley Director 19-DEC-1996 30-OCT-1998 Paradise Papers
Faries - Timothy Carrick Director 19-DEC-1996 17-FEB-2003 Paradise Papers
Faries - Timothy Carrick Vice-president 19-DEC-1996 17-FEB-2003 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more